Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
AD01 |
Registered office address changed from Unit 1 the Regent Centre Pent Road Shearway Business Park Folkestone Kent CT19 4FL England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 13 April 2024
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13 Apr 2024 |
LIQ02 |
Statement of affairs
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13 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-03
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25 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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27 Apr 2023 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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27 Apr 2023 |
EW01RSS |
Directors' register information at 27 April 2023 on withdrawal from the public register
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27 Apr 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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11 Nov 2022 |
TM02 |
Termination of appointment of Clare Elizabeth White as a secretary on 1 November 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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03 Jul 2020 |
MR01 |
Registration of charge 107807940001, created on 3 July 2020
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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14 Nov 2019 |
CH01 |
Director's details changed for Mr Nicholas George White on 1 November 2019
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18 Sep 2019 |
AP03 |
Appointment of Mrs Clare Elizabeth White as a secretary on 31 July 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from 219 Shalmsford Street Chartham Canterbury Kent CT4 7PY United Kingdom to Unit 1 the Regent Centre Pent Road Shearway Business Park Folkestone Kent CT19 4FL on 18 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Lee Paul Hallam as a director on 1 July 2019
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26 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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20 Nov 2018 |
AP01 |
Appointment of Mr Lee Hallam as a director on 8 November 2018
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